Argyle Satellite Ltd
- Company number
- 10755797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2017
- Nature of business
- Taxi operation
- Corporate group
- Addison Lee Financing Limited (20 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Glen | Director | 9 Jan 2026 | |
| GALLAGHER, Patrick Anthony | Director | 24 May 2025 | |
| VAKANI, Qaiser | Secretary | 24 May 2025 | |
| GRIFFIN, Liam | Director | 24 May 2025 | |
| LONG, Karen | Director | 9 Mar 2020 | |
| THOMAS, Edward Sabu | Director | 14 Jan 2024 | 24 May 2025 |
| JATTAN, Rakesh Prasad | Director | 31 Dec 2022 | 24 May 2025 |
| JATTAN, Rakesh | Secretary | 9 Mar 2020 | 24 May 2025 |
| ROWBOTHAM, Damian John | Director | 31 Dec 2022 | 14 Jan 2024 |
| TAN LAI WAH, Rudy | Director | 9 Mar 2020 | 4 Aug 2022 |
| JORDAN, Christopher Frederick | Director | 5 May 2017 | 9 Mar 2020 |
| WILSON, David Terence | Director | 5 May 2017 | 9 Mar 2020 |
| HOLDEN, Terence Michael | Director | 5 May 2017 | 9 Mar 2020 |
| DUNNE, John Stephen, Mr. | Director | 5 May 2017 | 9 Mar 2020 |
| STEVENSON, William | Director | 5 May 2017 | 9 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Addison Lee Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2025 | |
| Cityfleet Networks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Mar 2020 | 24 May 2025 |
| Mr David Terence Wilson | Significant Influence Or Control | 5 May 2017 | 9 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 8 Mar 2020 | - | £156,058 | 50 |
| 31 May 2019 | - | £109,513 | 50 |
| 31 May 2018 | £101,502 | £30,061 | 50 |
Connections
Owned by
Argyle Satellite Ltd → Addison Lee Group Limited → Addison Lee Financing Limited
Directors’ other companies
- DAVIS, Glen - Director at W1 Cars Limited
- DAVIS, Glen - Director at Addison Lee Payments Limited
- DAVIS, Glen - Director at Blueback Limited
- DAVIS, Glen - Director at Seela Limited
- DAVIS, Glen - Director at Professional IT (Logistics) Limited
- DAVIS, Glen - Director at Prestige Daily Rentals And Vehicle Solutions Limited
- DAVIS, Glen - Director at Addison Lee Financing Limited
- DAVIS, Glen - Director at Manchester Taxi Division Limited
- DAVIS, Glen - Director at Bodycove Limited
- DAVIS, Glen - Director at Green Tomato Cars Limited
Companies at the same address
- Addison Lee Financing Limited (08486652)
- Addison Lee Group Limited (08486720)
- Addison Lee Limited (01205530)
- Addison Lee Payments Limited (11958940)
- Addison Lee Services Limited (07305923)
- All Perspectives Ltd (12227760)
- Aptus Worldwide Ltd (06325936)
- Argyle Satellite Contract Services Ltd (10755970)
- Atlas Bidco Limited (12427496)
- Atlas Holdco Limited (12427439)